LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit against PARK AVENUE MEDICAL ASSOCIATES (“PAMA”) and PARK AVENUE MEDICAL ASSOCIATES, P.C. (“PAMA PC”), and related entities, alleging that they billed Medicare for services purportedly provided to elderly, mentally ill […]
Park Avenue Medical Associates Sued for Medicare Fraud Read More »
“Abu Ghayth” Allegedly Appeared with Usama Bin Laden and Ayman Al-Zawahiri After September 11, 2001, Threatening Additional Attacks Against the United States LawFuel.com – Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy
Usama Bin Laden Associate Arrested for Conspiring to Kill Americans Read More »
No sooner had LawFuel reported on the growth of one major scottish law firm when another – Semple Fraser – has placed 100 law jobs at risk over its three offices and called in administrators. Reports indicate that semple Fraser has been seeking to merge, failing which it will be broken up. However managing partner
LawFuel.com – Davis Polk advised Equinix, Inc. on its SEC-registered offering of $500 million aggregate principal amount of its 4.875% senior notes due 2020 and $1 billion aggregate principal amount of its 5.375% senior notes due 2023. J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated
Davis Polk Advises Equinix on $1.5 Billion Note Offering Read More »
Scottish law firm Harper MacLeod is reversing the bad news coming out of many law firms in the UK and elsewhere by expanding its workforce with the employment of anywhere from 15 to 20 new lawyers in the coming months. Further, the hires could be lateral as well with several at either partner or associate
LOS ANGELES – LawFuel.com – The Law Newswire – A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced today to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from cooperating
NEW YORK, Mar 05, 2013 LawFuel.com — The Rosen Law Firm, P.A. is investigating the Board of Directors of AutoInfo Inc. /quotes/zigman/11136502/quotes/nls/auto AUTO +2.86% for possible breaches of fiduciary duty and other violations of state law in connection with its sale of the Company to AutoInfo Holdings, LLC, a subsidiary of Comvest Investment Partners IV, L.P., one
The prospect of more law firms imploding is a scary one for both partners and law job seekers, but according to the law firm consultant Bruce MacEwen, who also blogs at AdamSmithEsq.com, there will be more implosions among the Big Law category firms: and some of the names will be brand name firms. MacEwen’s prediction
LawFuel.com – US Attorney Announcements and News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that JACQUES WAJSFELNER was sentenced today to six months of probation, including three months of home confinement, for willfully failing to file Reports of Foreign Bank and Financial Accounts (“FBARs”) with the IRS,
Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS Read More »
LawFuel.com – Law Firm News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that THEODORE L. FREEDMAN, a former senior partner at a major international law firm (the “Law Firm”), pled guilty today in Manhattan federal court to four counts of tax fraud for under-reporting his partnership
Former Partner at International Law Firm Pleads Guilty to Tax Fraud Violations Read More »
